Board of Supervisors
57 items acted on: 1 contested, 6 other regular items, 50 on the consent calendar.
The County’s page for this meeting Agenda (PDF)
The Board split: some Supervisors voted Aye and some Nay.
File 2021-1087 on the County’s site Regular Calendar Item
From County Administrator: all its voted items Countywide
Passed: 4 Aye, 1 Nay. Continued. Moved by Susan Gorin, seconded by David Rabbitt.
Procedural County record of this item’s meeting
Passed: 5 Aye. Approved as amended.
File 2021-1325 on the County’s site Regular Calendar Item
From Sonoma County Water Agency: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2021-1253 on the County’s site Regular Calendar Item
From Community Development Commission: all its voted items Countywide
Passed: 5 Aye. Approved as amended. Moved by David Rabbitt, seconded by Chris Coursey.
File 2021-1229 on the County’s site Regular Calendar Item
From Health Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2020-1360 on the County’s site Regular Calendar Item
From Health Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
Procedural County record of this item’s meeting
Passed: 5 Aye. Approved the Consent Agenda.
The Board approves the consent calendar in one motion; the County records that vote on each item. Appointments and gold resolutions are approved with it. A consent item on which the Board split is listed under contested items above.
File 2021-1206 on the County’s site Consent Calendar Item
From Auditor-Controller-Treasurer-Tax Collector: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2021-1220 on the County’s site Consent Calendar Item
From Auditor-Controller-Treasurer-Tax Collector: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2021-1243 on the County’s site Consent Calendar Item
From Board of Supervisors District 3: all its voted items
Passed: 5 Aye. Approved as recommended.
File 2021-1179 on the County’s site Consent Calendar Item
From Community Development Commission: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2021-1249 on the County’s site Consent Calendar Item
From Community Development Commission: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2021-1233 on the County’s site Consent Calendar Item
From County Administrator: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2021-1308 on the County’s site Consent Calendar Item
From County Administrator: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2021-1256 on the County’s site Consent Calendar Item
From County Counsel: all its voted items
Passed: 5 Aye. Approved as recommended.
File 2021-1283 on the County’s site Consent Calendar Item
From County Counsel: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2021-1331 on the County’s site Consent Calendar Item
From Economic Development Board: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2021-1293 on the County’s site Consent Calendar Item
From General Services: all its voted items District 5
Passed: 5 Aye. Approved as recommended.
File 2021-1304 on the County’s site Consent Calendar Item
From General Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2021-1032 on the County’s site Consent Calendar Item
From Health Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2021-0566 on the County’s site Consent Calendar Item
From Health Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2021-1171 on the County’s site Consent Calendar Item
From Health Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2021-1231 on the County’s site Consent Calendar Item
From Health Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2021-0920 on the County’s site Consent Calendar Item
From Human Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2021-1217 on the County’s site Consent Calendar Item
From Human Services: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2021-1250 on the County’s site Consent Calendar Item
From Permit and Resource Management: all its voted items District 2
Passed: 5 Aye. Approved as recommended.
File 2021-1176 on the County’s site Consent Calendar Item
From Permit and Resource Management: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2021-1314 on the County’s site Consent Calendar Item
From Regional Parks: all its voted items District 1
Passed: 5 Aye. Approved as recommended.
File 2021-1286 on the County’s site Consent Calendar Item
From Retirement: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2021-1274 on the County’s site Consent Calendar Item
From Sheriff's Office: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2021-1275 on the County’s site Consent Calendar Item
From Sheriff's Office: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2021-1301 on the County’s site Consent Calendar Item
From Sonoma County Office of Education: all its voted items
Passed: 5 Aye. Approved as recommended.
File 2021-1042 on the County’s site Consent Calendar Item
From Sonoma County Water Agency: all its voted items District 1, District 2, District 4, District 5
Passed: 5 Aye. Approved as recommended.
File 2021-1240 on the County’s site Consent Calendar Item
From Sonoma County Water Agency: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2021-1241 on the County’s site Consent Calendar Item
From Sonoma County Water Agency: all its voted items District 2
Passed: 5 Aye. Approved as recommended.
File 2021-1248 on the County’s site Consent Calendar Item
From Sonoma County Water Agency: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2021-1252 on the County’s site Consent Calendar Item
From Sonoma County Water Agency: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2021-1254 on the County’s site Consent Calendar Item
From Sonoma County Water Agency: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2021-1288 on the County’s site Consent Calendar Item
From Sonoma County Water Agency: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2021-1404 on the County’s site Consent Calendar Item
From Sonoma County Water Agency: all its voted items District 5
Passed: 5 Aye. Approved as recommended.
File 2021-1015 on the County’s site Consent Calendar Item
From Transportation and Public Works: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2021-1017 on the County’s site Consent Calendar Item
From Transportation and Public Works: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2021-1018 on the County’s site Consent Calendar Item
From Transportation and Public Works: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2021-1117 on the County’s site Consent Calendar Item
From Transportation and Public Works: all its voted items District 4
Passed: 5 Aye. Approved as recommended.
File 2021-1146 on the County’s site Consent Calendar Item
From Transportation and Public Works: all its voted items District 4
Passed: 5 Aye. Approved as recommended.
File 2021-1234 on the County’s site Consent Calendar Item
From Transportation and Public Works: all its voted items District 5
Passed: 5 Aye. Approved as recommended.
File 2021-1236 on the County’s site Consent Calendar Item
From Transportation and Public Works: all its voted items District 4, District 5
Passed: 5 Aye. Approved as recommended.
File 2021-1265 on the County’s site Appointment
From Board of Supervisors: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2021-1266 on the County’s site Appointment
From Board of Supervisors: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2021-1281 on the County’s site Appointment
From Board of Supervisors: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2021-1290 on the County’s site Gold Resolution Presented at the Board
From Board of Supervisors District 3: all its voted items District 3
Passed: 5 Aye. Approved as recommended.
File 2021-1326 on the County’s site Appointment
From Board of Supervisors District 3: all its voted items District 3
Passed: 5 Aye. Approved as recommended.
File 2021-1270 on the County’s site Appointment
From Board of Supervisors District 4: all its voted items District 4
Passed: 5 Aye. Approved as recommended.
File 2021-1237 on the County’s site Gold Resolution Presented Off-Site
From Board of Supervisors: all its voted items Countywide
Passed: 5 Aye. Approved as recommended.
File 2021-1261 on the County’s site Gold Resolution Presented Off-Site
From Board of Supervisors District 2: all its voted items District 2
Passed: 5 Aye. Approved as recommended.
File 2021-1309 on the County’s site Gold Resolution Presented Off-Site
From Board of Supervisors District 2: all its voted items District 2
Passed: 5 Aye. Approved as recommended.
File 2021-1310 on the County’s site Gold Resolution Presented Off-Site
From Board of Supervisors District 2: all its voted items District 2
Passed: 5 Aye. Approved as recommended.
| Item | Rabbitt | Coursey | Gore | Hopkins | Gorin |
|---|---|---|---|---|---|
| 2021-1206: Amend Position Allocation List for Auditor-Controller-Treasurer-Tax Collector’s Office | Aye | Aye | Aye | Aye | Aye |
| 2021-1220: Authority to Invest and Reinvest Funds, Approval of the Statement of Investment Policy, and Annual Auditor-Controller -Treasurer-Tax Collector Informational Treasury Report | Aye | Aye | Aye | Aye | Aye |
| 2021-1243: Disbursement of Fiscal Year 21-22 Third District Community Investment Fund Grant Awards | Aye | Aye | Aye | Aye | Aye |
| 2021-1179: Process Improvements as to the Community Development Commission’s Monitoring Program for Affordable Housing Projects and Units; Fee Studies | Aye | Aye | Aye | Aye | Aye |
| 2021-1249: Update of Sonoma County Housing Authority Administrative Plan | Aye | Aye | Aye | Aye | Aye |
| 2021-1233: AB 1600 Development Fees Annual Reports for FY 2020-21 | Aye | Aye | Aye | Aye | Aye |
| 2021-1308: Memorandum of Understanding Establishing the Appointment and Employment of the Chief Probation Officer | Aye | Aye | Aye | Aye | Aye |
| 2021-1256: Continue to Authorize Teleconferencing to Ensure Safe Public Participation in Local Government Meetings | Aye | Aye | Aye | Aye | Aye |
| 2021-1283: Legal Services Agreement with Hooper, Lundy & Bookman, P.C. | Aye | Aye | Aye | Aye | Aye |
| 2021-1331: California Microbusiness COVID-19 Relief Grant Program | Aye | Aye | Aye | Aye | Aye |
| 2021-1293: Lease Amendment for the Economic Development department, 141 Stony Circle, Santa Rosa, CA | Aye | Aye | Aye | Aye | Aye |
| 2021-1304: Second Lease Amendment for Department of Health Services at 1450 Guerneville Road, Santa Rosa | Aye | Aye | Aye | Aye | Aye |
| 2021-1032: Measure O Agreements, Staffing, and Appropriations | Aye | Aye | Aye | Aye | Aye |
| 2021-0566: Mental Health Services Act Annual Program Update and Expenditure Plan for 2021-2022 and Annual Program Report for 2019-2020 | Aye | Aye | Aye | Aye | Aye |
| 2021-1171: California Mental Health Services Authority Electronic Health Record Program Participation Agreement | Aye | Aye | Aye | Aye | Aye |
| 2021-1231: Countywide Health Information Security Risk Assessment Agreement | Aye | Aye | Aye | Aye | Aye |
| 2021-0920: Human Services Department Finance Branch Position Change | Aye | Aye | Aye | Aye | Aye |
| 2021-1217: Transfer Social Service Worker III Position from the Human Services Department to the Public Defender’s Office | Aye | Aye | Aye | Aye | Aye |
| 2021-1250: File No. LLA20-0030 Claudia McKnight Trust, ET AL Lot Line Adjustment 4855 Canfield Road and 7180 Roblar Road, Petaluma | Aye | Aye | Aye | Aye | Aye |
| 2021-1176: 2021 Sonoma County Multi-Jurisdictional Hazard Mitigation Plan | Aye | Aye | Aye | Aye | Aye |
| 2021-1314: Hudeman Slough Operating Agreement with California Department of Fish and Wildlife | Aye | Aye | Aye | Aye | Aye |
| 2021-1286: Retirement Board Seventh Board Member Position | Aye | Aye | Aye | Aye | Aye |
| 2021-1274: California Integrated Vital Records System (Cal-IVRS) Coroner Participant Agreement | Aye | Aye | Aye | Aye | Aye |
| 2021-1275: Boating Safety and Enforcement Financial Aid Program Agreement | Aye | Aye | Aye | Aye | Aye |
| 2021-1301: Sonoma County Williams Act Settlement Annual Report of Findings | Aye | Aye | Aye | Aye | Aye |
| 2021-1042: State of California Department of Water Resources Land Use Agreements and Groundwater Sustainability Agency Easement Agreements - Sustainable Groundwater Management Act | Aye | Aye | Aye | Aye | Aye |
| 2021-1240: 404 Aviation Boulevard HVAC Retrofit - Rejection of All Bids | Aye | Aye | Aye | Aye | Aye |
| 2021-1241: Petaluma Flood Model Integration | Aye | Aye | Aye | Aye | Aye |
| 2021-1248: Reimbursement Agreement for the North Marin Water District Water Use Efficiency Program | Aye | Aye | Aye | Aye | Aye |
| 2021-1252: FY 21/22 Joint Funding Agreement with U.S. Geological Survey | Aye | Aye | Aye | Aye | Aye |
| 2021-1254: Supervisory Control and Data Acquisition System Support and Related Services | Aye | Aye | Aye | Aye | Aye |
| 2021-1288: Emergency Work on Santa Rosa Plain Water Supply Resiliency Project in Response to Drought Conditions | Aye | Aye | Aye | Aye | Aye |
| 2021-1404: Resolution Making Findings of an Emergency Need to Perform Work to Stabilize Dangerous Conditions Resulting from Pipeline Corrosion at the Russian River County Sanitation District’s Guerneville Lift Station and Force Main on Orchard Avenue, Guerneville | Aye | Aye | Aye | Aye | Aye |
| 2021-1015: Local Task Force on Integrated Waste Management (AB 939 Local Task Force) Membership Update | Aye | Aye | Aye | Aye | Aye |
| 2021-1017: Agreement for lead Right-of-Way Services | Aye | Aye | Aye | Aye | Aye |
| 2021-1018: On Call Right-of-Way Services Agreements | Aye | Aye | Aye | Aye | Aye |
| 2021-1117: Third Amendment for Professional Services Agreement with Dewberry Engineers, Inc. (formerly Drake Haglan and Associates, Inc.). | Aye | Aye | Aye | Aye | Aye |
| 2021-1146: Third Amendment to the Geysers Road Bridge over Frasier Creek (C11005) Design Contract | Aye | Aye | Aye | Aye | Aye |
| 2021-1234: Resolution Of The Board Of Supervisors Of The County Of Sonoma, State Of California, Taking Jurisdiction Over The Proposed Monte Rio Bridge Project Environmental Impact Report | Aye | Aye | Aye | Aye | Aye |
| 2021-1236: Award of Contract for 2020 Pedestrian and Surfacing Improvements Project (Projects C19003, M19002 & M19003) | Aye | Aye | Aye | Aye | Aye |
| 2021-1265: Approve the Appointment of Raissa de la Rosa to the First 5 Commission representing the Board of Supervisors for a two-year term beginning on January 1, 2022- December 31, 2023. (Countywide) | Aye | Aye | Aye | Aye | Aye |
| 2021-1266: Approve the Re-Appointments of Dr. Jose Morales, Jennielynn Holmes, and Karissa Kruse to the First 5 Commission representing the Board of Supervisors for another two-year term beginning on January 1, 2022- December 31, 2023. (Countywide) | Aye | Aye | Aye | Aye | Aye |
| 2021-1281: Approve the Appointment of William Severi to the Assessment Appeals Board as an alternate member for a term beginning on September 3, 2021 and ending on September 2, 2024. (Countywide) | Aye | Aye | Aye | Aye | Aye |
| 2021-1290: Approve the appointment of Alyssa Messer to the Sonoma County Local Task Force on Integrated Waste Management, expiring on December 7, 2024. (Third District) | Aye | Aye | Aye | Aye | Aye |
| 2021-1326: Approve the Appointment of Ana Horta to the Commission on Human Rights, effective December 7, 2021 and expiring December 7, 2023. (Third District) | Aye | Aye | Aye | Aye | Aye |
| 2021-1270: Approve the Appointment of Shaun McCaffery to the Planning Agency for a term beginning December 7, 2021 and continuing conterminously with the supervisor’s term. (Fourth District) | Aye | Aye | Aye | Aye | Aye |
| 2021-1237: Adopt a Gold Resolution honoring Phyllis Meshulam as Sonoma County Poet Laureate (Countywide). | Aye | Aye | Aye | Aye | Aye |
| 2021-1261: Adopt a Gold Resolution Commending and Recognizing Steve Page as North Bay Leadership Council’s 2021 Leaders of the North Bay Murray Legacy Leadership Award Recipient. (Second District) | Aye | Aye | Aye | Aye | Aye |
| 2021-1309: Adopt a Gold Resolution Commending and Recognizing Keith Woods as recipient of North Bay Leadership Council’s 2021 Leaders of the North Bay Award for “United We Stand: Community Leadership”. (Second District) | Aye | Aye | Aye | Aye | Aye |
| 2021-1310: Adopt a Gold Resolution Commending and Recognizing The Climate Center as North Bay Leadership Council’s 2021 Leaders of the North Bay Award “Paint the Town Green: Environmental Stewardship” Recipient. (Second District) | Aye | Aye | Aye | Aye | Aye |